CompanyTrack
A

ALCOBENDAS ENTRUST LIMITED

Dissolved Wokingham

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

ALCOBENDAS ENTRUST LIMITED

Other business support service activities n.e.c.

Founded 3 Sept 1999 Dissolved Wokingham, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Andrew MossDirectorBritishEngland615 Aug 2010Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2011Active
Rizwan SheriffDirectorBritishEngland4830 Sept 2017Active

Shareholders

Shareholders (1)

Phoenix Life Assurance Limited
100.0%
5,927,10426 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Life Assurance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PHOENIX LIFE ASSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEARL GROUP HOLDINGS (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALCOBENDAS ENTRUST LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
8 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
16 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 May 2018ResolutionResolutionsView(1 page)
11 May 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
8 Apr 2019 Gazette

Gazette Dissolved Liquidation

8 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

11 May 2018 Resolution

Resolutions

11 May 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 8 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 8 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 16 May 2018

Resolutions

7 years ago on 11 May 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 11 May 2018